# Xenonbay Limited

## Details

- **Company number:** [12033999](https://find-and-update.company-information.service.gov.uk/company/12033999)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2019
- **Registered office:** 11/12 HALLMARK TRADING CENTRE FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Madaleine Lewis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2026 |  |
| Mr Michael Lewis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2026 |  |
| Ms Genevieve Lewis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2026 |  |
| Mrs Kathleen Mary Lewis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jul 2019 | 29 Jun 2026 |
| Mr James Thomas Lewis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jul 2019 | 29 Jun 2026 |
| Woodberry Secretarial Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jun 2019 | 25 Jul 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £2,612,220 | £884,265 | 5 |
| 30 Nov 2023 | £2,560,729 | £2,542,568 | 5 |
| 30 Nov 2022 | £2,579,270 | £86,141 | 5 |
| 30 Nov 2021 | £2,919,499 | £177,118 | 5 |
| 30 Nov 2020 | £2,720,077 | £4,500,971 | 5 |






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